Company Information for 13 AVENUE ROAD (HIGHGATE) LIMITED
ROBERT FELLS PROPERTY MANAGEMENT LTD, 71 COLLEGE ROAD, HARROW WEALD, HA3 6EF,
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Company Registration Number
02057972
Private Limited Company
Active |
Company Name | |
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13 AVENUE ROAD (HIGHGATE) LIMITED | |
Legal Registered Office | |
ROBERT FELLS PROPERTY MANAGEMENT LTD 71 COLLEGE ROAD HARROW WEALD HA3 6EF Other companies in N12 | |
Company Number | 02057972 | |
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Company ID Number | 02057972 | |
Date formed | 1986-09-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 12:32:32 |
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Officer | Role | Date Appointed |
---|---|---|
PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED |
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MAURO BARELLI |
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HANS CHRISTIAN MIDHAGE |
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MANUELE MUNERATI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ISAAC STOLERMAN |
Director | ||
PAUL ISAAC STOLERMAN |
Director | ||
NOEL ANTHONY FLETCHER |
Director | ||
LUCIE KATE SAUNDERS |
Director | ||
LEO HODES |
Director | ||
HELAINE IRENE HIATT |
Director | ||
DAVID GAVIN IRWIN |
Director | ||
CAROLYN MOORE |
Director | ||
BEVERLEY JANE MOSS |
Director | ||
BARRY ROBERT JOHNSON |
Director | ||
EDWARD ANTHONY CAIRNS |
Director | ||
SUZIE KAMASA |
Director | ||
EDDIE MILLER |
Director | ||
JUDITH MARGARET CRANE |
Company Secretary | ||
SIMON DANIEL GLASSMAN |
Director | ||
KAREN DEBORAH KEMP |
Company Secretary | ||
JOANNA MARIE FEAR |
Director | ||
LESLEY MARY SMITH |
Company Secretary | ||
CHARLES WALTER EDWARD COLLINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHGROVES (EDGWARE) MANAGEMENT LIMITED | Company Secretary | 2015-06-18 | CURRENT | 1991-10-02 | Active | |
PARKWOOD MANAGEMENT COMPANY (LONDON N 12) LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2010-06-01 | Active | |
BRANKSOME COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2007-07-12 | CURRENT | 1999-06-24 | Active | |
SWEETS WAY (BLOCK B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-11-12 | Active | |
SWEETS WAY (BLOCK A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1991-11-12 | Active | |
STANLEY HOUSE FREEHOLD LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2001-03-20 | Active | |
SUMMERLAND GRANGE RESIDENTS LIMITED | Company Secretary | 2004-11-04 | CURRENT | 1992-02-03 | Active | |
EQUALNEW PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-09-30 | CURRENT | 1993-10-06 | Active | |
EXWALL FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1982-08-25 | Active | |
MANOR COURT (HIGHGATE) MANAGEMENT LIMITED | Company Secretary | 2000-06-05 | CURRENT | 1997-06-17 | Active | |
MAGNOLIA COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1994-11-01 | CURRENT | 1981-01-08 | Active | |
IRETON CLOSE MANAGEMENT COMPANY LTD | Company Secretary | 1994-10-03 | CURRENT | 1993-03-18 | Active | |
SOUTHWOOD LANE (THE FERNS) MANAGEMENT LIMITED | Company Secretary | 1994-05-01 | CURRENT | 1976-12-01 | Active | |
KNIGHTSWOOD COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-08-17 | CURRENT | 1983-05-09 | Active | |
BARONSCLERE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1993-05-17 | CURRENT | 1984-03-20 | Active | |
ABINGTON FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-03-31 | CURRENT | 1983-03-30 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Parkwood Management Company (London) Limited on 2023-10-03 | ||
Director's details changed for Mauro Barelli on 2023-10-03 | ||
Director's details changed for Hans Christian Midhage on 2023-10-03 | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM Pyramid House 954 High Road London N12 9RT England | ||
REGISTERED OFFICE CHANGED ON 02/06/23 FROM 71 College Road Harrow Weald Harrow HA3 6EF England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS SARAH JANET SQUIRES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUELE MUNERATI | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ISAAC STOLERMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL ISAAC STOLERMAN | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 11.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ISAAC STOLERMAN | |
CH01 | Director's details changed for Mauro Barelly on 2017-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX | |
AP01 | DIRECTOR APPOINTED MAURO BARELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL ANTHONY FLETCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 11.25 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 11.25 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MANUELE MUNERATI | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/12 FROM Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MIDHAGE / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISAAC STOLERMAN / 20/01/2011 | |
AP01 | DIRECTOR APPOINTED MR NOEL ANTHONY FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIE SAUNDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISAAC STOLERMAN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE SAUNDERS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MIDHAGE / 01/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISAAC STOLERMAN / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIE SAUNDERS / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS CHRISTIAN MIDHAGE / 24/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 27 ASHURST ROAD FRIERN BARNET LONDON N12 9AU | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 AVENUE ROAD (HIGHGATE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 AVENUE ROAD (HIGHGATE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |